LATEX COMPOUND ESPAÑOLA SA

Hoja B86660· NIF A08719957

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Mestre Blabia Joan Miquel

Legal information

Legal information for LATEX COMPOUND ESPAÑOLA SA

NIF
Hoja registral
IRUS1000334223450
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25258 · Folio 180 · Hoja B86660
StatusVigente

Activity

LATEX COMPOUND ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 18 May 2010 to 6 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

EL ALQUILER DE BIENES MUEBLES E INMUEBLES A TERCEROS.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INDUSTRIAL Y COMERCIAL A TERCEROS,ASI COMO LA GESTION Y REPRESENTACION DE NEGOCIOS AJENOS,INCLUSO MEDIANTE LA PARTICIPACION...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LATEX COMPOUND ESPAÑO…Mestre Blabia Joan MiquelMestre Blabia Joan M…RESINPOL LATEX COMPOUND SLRESINPOL LATEX COMPO…

Registered actos

  1. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 24
  2. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 23
  3. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 22
  4. Cambio de domicilio socialPublished 19/02/2014· Registered 12/02/2014· I/A 21
  5. Cambio de objeto socialPublished 19/02/2014· Registered 12/02/2014· I/A 21
  6. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 20

Changes

  1. 19/02/2014Cambio de domicilio social

    CL DE LAS CAMELIAS Num.9 P.4 PTA.2 (BARCELONA)

  2. 19/02/2014Cambio de objeto social

    EL ALQUILER DE BIENES MUEBLES E INMUEBLES A TERCEROS.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INDUSTRIAL Y COMERCIAL A TERCEROS,ASI COMO LA GESTION Y REPRESENTACION DE NEGOCIOS AJENOS,INCLUSO MEDIANTE LA PARTICIPACION...

Timeline (BORME)

  1. 06/03/2025#8525609
    Nombramientos
    LATEX COMPOUND ESPAÑOLA SA. Nombramientos. ADM.UNICO: MESTRE BLABIA JOAN MIQUEL. Datos registrales. S 8 , H B 86660, I/A 24 (27.02.25).
  2. 04/09/2020#6023558
    Nombramientos
    LATEX COMPOUND ESPAÑOLA SA. Nombramientos. ADM.UNICO: MESTRE BLABIA JOAN MIQUEL. Datos registrales. T 25258 , F 180, S 8, H B 86660, I/A 23 (26.08.20).
  3. 22/05/2015#3331652
    Nombramientos
    LATEX COMPOUND ESPAÑOLA SA. Nombramientos. ADM.UNICO: MESTRE BLABIA JOAN MIQUEL. Datos registrales. T 25258 , F 180, S 8, H B 86660, I/A 22 (12.05.15).
  4. 19/02/2014#2678309
    Cambio de domicilio socialCambio de objeto social
    LATEX COMPOUND ESPAÑOLA SA. Cambio de domicilio social. CL DE LAS CAMELIAS Num.9 P.4 PTA.2 (BARCELONA). Cambio de objeto social. EL ALQUILER DE BIENES MUEBLES E INMUEBLES A TERCEROS.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INDUSTRIAL Y COMERCIAL A…
  5. 18/05/2010#723751
    Nombramientos
    LATEX COMPOUND ESPAÑOLA SA. Nombramientos. ADM.UNICO: MESTRE BLABIA JOAN MIQUEL. Datos registrales. T 25258 , F 180, S 8, H B 86660, I/A 20 ( 6.05.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LAS CAMELIAS Num.9 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector